Advertisement
← Back to Search
VALIDATED

RICH TRANSPORT LLC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckRICH TRANSPORT LLC · DOT 305789
DBA: RICH LOGISTICS
3803 ROUNDTOP, LITTLE ROCK, AR, 72117
DOT# 305789 MC# 203073 Little Rock, Arkansas 29 years
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ Ratings & reviews
Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →
Free • 30 seconds • Already a member? Log in
170
Power Units
170
Drivers
20
Crashes (24-Month)
$1,000,000
Insurance
Satisfactory
Safety Rating
650
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
Deep records on this carrier, only on LoadWrap
SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

8 events tracked · latest Sep 8, 2026 ↓ Show details ↓
Safety & compliance 7
  • Jul 28, 2026
    Clean roadside inspection, no violations.
  • Jul 26, 2026
    Clean roadside inspection, no violations.
  • Jul 23, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jul 18, 2026
    Clean roadside inspection, no violations.
  • Jul 16, 2026
    Crash reported, 1 fatality.
  • Apr 30, 2026
    Crash reported (no fatalities).
  • Feb 18, 2026
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameRICH TRANSPORT LLC
DBA NameRICH LOGISTICS
DOT Number305789
MC Number203073
Entity TypeCarrier
Operating StatusA - Active
LocationLittle Rock, Arkansas
Added11/18/1987
MCS-15008/20/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address3803 ROUNDTOP, LITTLE ROCK, AR, 72117
Mailing Address4600 MCCAIN BLVD, LITTLE ROCK, AR, 72117

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 06/16/2026
Required$75,000 (FMCSA min)
Last checked09/07/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Contact☎ (800) 595-2615
🌐 pfaprotects.com
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.Feb 2014 to Nov 2014 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC203073
CommonNot Active
ContractInactive
BrokerInactive
DocketMC311647
CommonNot Active
ContractActive
BrokerNot Active
Operating29 years

All Docket Numbers

MC311647 MC203073

Cargo Transported

General FreightAuto Parts

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure .98 · 36 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .1 · 15 insp with violations
Below cutoff
Driver Fitness
measure .56 · 24 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 4.25 · 115 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage43,000,000 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

170
Interstate
0
Intrastate
0
CDL
170
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)20
Fatal0
Driver OOS3.5% avg 5.5%
Vehicle OOS14.3% avg 20.7%
SmartWay PartnerNo
Last Review08/25/2020

Insurance

Amount$1,000,000
Type84
VerifiedFMCSA · 06/16/2026
CompanyATLANTIC SPECIALTY INSURANCE COMPANY
Policy #800045221/ 917230871
Last checked09/07/2026

Quick Facts

StatusActive
TypeCarrier
Fleet170 units
Drivers170
Mileage43,000,000 mi
Operating29 years
MCS-15008/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)20
Fatal0
Injury7
Tow-Away13
Safety RatingSatisfactory
Driver Inspections
Total399
Out of Service14
OOS Rate3.5%
National Avg5.5%
Below National Average
Vehicle Inspections
Total251
Out of Service36
OOS Rate14.3%
National Avg20.7%
Below National Average
HazMat Inspections
Total2
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 08/25/2020 | Rated: 03/14/2013

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
93 · 13 OOS -
2024
199 · 15 OOS ▲
2025
195 · 26 OOS ▲
2026
109 · 18 OOS ▼
Crashes
2023
7 crashes -
2024
16 crashes ▲
2025
4 crashes ▼
2026
4 crashes =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 373 inspections, 50 resulted in out-of-service (13.4% OOS rate).

Driver Out-of-Service 19 OOS
Vehicle Out-of-Service 48 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (31)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
07/16/2026 SHREVEPORT LA 1 0 0 2 Clear Dry Daylight
04/30/2026 UNINCORPORATED GA 0 0 1 2 Clear Dry Daylight
02/18/2026 RURAL BUTLER AL 0 1 1 2 Clear Dry Daylight
02/18/2026 NOT LISTED TX 0 0 1 2 Clear Dry Daylight
08/22/2025 LAKE CHARLES LA 0 0 1 2 Rain Wet Daylight
06/25/2025 AUGUSTA GA 0 0 1 4 Clear Dry Dusk
05/30/2025 WILSON NC 0 2 1 3 Clear Dry Daylight
04/17/2025 CONYERS GA 0 0 1 2 Clear Dry Dawn
12/10/2024 I85 NEAR COLLINSWORTH RD GA 0 0 1 2 Rain Wet Dawn
12/05/2024 PEGRAM TN 0 0 1 2 Other/Unknown Dry Daylight
10/25/2024 OKLAHOMA CITY OK 0 0 1 2 Clear Dry Dusk
10/23/2024 Vinita OK 0 1 1 3 Clear Dry Daylight
10/15/2024 NASHVILLE TN 0 0 1 2 Clear Dry Daylight
09/24/2024 IRVING TX 0 0 1 2 Clear Dry Daylight
08/19/2024 IS 81 - MARYLAND VETERANS MEMORIAL HWY MD 0 0 1 2 Severe Crosswinds Wet Daylight
07/25/2024 SAN ANTONIO TX 0 1 0 2 Clear Dry Daylight
07/19/2024 HAMMOND LA 0 0 1 2 Clear Dry Daylight
07/13/2024 WACO TX 0 0 1 2 Clear Dry Daylight
06/20/2024 RAYNE LA 0 1 0 2 Clear Dry Daylight
06/06/2024 HOUSTON TX 0 1 0 2 Clear Dry Daylight
05/10/2024 RURAL LA 0 3 1 3 Clear Dry Daylight
04/22/2024 BALCH SPRINGS TX 0 0 1 2 Clear Dry Daylight
04/03/2024 BELTON TX 0 1 0 2 Clear Dry Daylight
03/04/2024 EL PASO TX 0 0 1 1 Clear Dry Daylight
11/28/2023 BENTON AR 0 1 1 1 Clear Dry Dawn
11/27/2023 UNINCORPORATED GA 0 1 1 5 Severe Crosswinds Dry Dawn
11/16/2023 UNINCORPORATED GA 0 1 1 2 Severe Crosswinds Dry Daylight
10/20/2023 RICHARDSON TX 0 0 1 2 Clear Dry Daylight
09/12/2023 ORANGE TX 0 0 1 2 Clear Dry Daylight
09/07/2023 NOT LISTED TX 0 0 1 2 Clear Dry Daylight
08/25/2023 BENTON AR 0 0 1 2 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

327 roadside violations across 373 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 215 violations · 46 OOS
Unsafe Driving 63 violations · 2 OOS
Driver Fitness 25 violations · 16 OOS
Hours-of-Service (HOS) Compliance 21 violations · 0 OOS
Other (General) 3 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/28/2026 US Driver-Only (Level III) LAREDO TX 0 0 0 0 0 0 - ▲Detail
07/26/2026 TX Walk-Around (Level II) US281 SB FALFURRIAS SCALE 0 0 0 0 0 0 - ▲Detail
07/23/2026 GA Walk-Around (Level II) LAGRANGE GA 1 0 1 0 0 0 - ▲Detail
07/18/2026 TX Walk-Around (Level II) US 277 NEAR SH 285 M 0 0 0 0 0 0 - ▲Detail
07/17/2026 TN Driver-Only (Level III) UNION CITY TN 0 0 0 0 0 0 - ▲Detail
07/16/2026 LA Full (Level I) SUNSET LA 0 0 0 0 0 0 - ▲Detail
07/16/2026 TX Walk-Around (Level II) IH30 EB MT PLEASANT SCALE 0 0 0 0 0 0 - ▲Detail
07/16/2026 NM Walk-Around (Level II) NM 1 1 0 0 1 1 - ▲Detail
07/15/2026 TX Walk-Around (Level II) IH30 EB MT PLEASANT SCALE 0 0 0 0 0 0 - ▲Detail
07/10/2026 GA Driver-Only (Level III) WEST POINT GA 1 0 1 0 0 0 - ▲Detail
07/08/2026 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 1 0 0 0 1 0 - ▲Detail
07/08/2026 TX Full (Level I) 392M IH35E NB 2 0 0 0 2 0 - ▲Detail
07/04/2026 TX Walk-Around (Level II) US75 SB DENISON SCALE 1 0 0 0 1 0 - ▲Detail
07/04/2026 TX Walk-Around (Level II) IH 35 MM 59 NORTH 0 0 0 0 0 0 - ▲Detail
07/02/2026 TX Walk-Around (Level II) W MILPAS AND JACKSON 0 0 0 0 0 0 - ▲Detail
07/01/2026 MO Walk-Around (Level II) CHARLESTON MO 2 2 0 0 2 2 - ▲Detail
06/30/2026 AL Driver-Only (Level III) VALLEY AL 1 1 1 1 0 0 - ▲Detail
06/30/2026 US Walk-Around (Level II) LAREDO TX 0 0 0 0 0 0 - ▲Detail
06/24/2026 TX Full (Level I) IH20 EB TYLER SCALE 2 0 0 0 2 0 - ▲Detail
06/23/2026 OK Walk-Around (Level II) OK 0 0 0 0 0 0 - ▲Detail
06/22/2026 LA Driver-Only (Level III) EGAN LA 0 0 0 0 0 0 - ▲Detail
06/17/2026 TX Walk-Around (Level II) IH 35 MILE MARKER 59 0 0 0 0 0 0 - ▲Detail
06/17/2026 TX Walk-Around (Level II) IH 35 MM 59 2 0 0 0 2 0 - ▲Detail
06/14/2026 GA Driver-Only (Level III) COMMERCE GA 0 0 0 0 0 0 - ▲Detail
06/11/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 3 1 0 0 3 1 - ▲Detail
06/04/2026 AR Driver-Only (Level III) WEST MEMPHIS AR 0 0 0 0 0 0 - ▲Detail
06/03/2026 TX Walk-Around (Level II) IH35 NB 1 1 1 1 0 0 - ▲Detail
06/02/2026 TN Driver-Only (Level III) CLARKSVILLE TN 0 0 0 0 0 0 - ▲Detail
06/02/2026 TX Walk-Around (Level II) I-35 NB MILE MARKER 1 1 1 1 0 0 - ▲Detail
06/02/2026 TX Walk-Around (Level II) I-35 NB MILE MARKER 1 1 1 1 0 0 - ▲Detail
06/02/2026 AR Full (Level I) WEST MEMPHIS AR 5 3 0 0 5 3 - ▲Detail
05/28/2026 TN Driver-Only (Level III) MORRISON TN 1 0 1 0 0 0 - ▲Detail
05/22/2026 GA Driver-Only (Level III) GROVETOWN GA 1 0 1 0 0 0 - ▲Detail
05/16/2026 TX Walk-Around (Level II) IH 35 NB MILE MARKER 0 0 0 0 0 0 - ▲Detail
05/14/2026 GA Driver-Only (Level III) ATLANTA GA 2 0 2 0 0 0 - ▲Detail
05/13/2026 TX Full (Level I) IH 35 NB MILE MARKER 3 0 0 0 3 0 - ▲Detail
05/05/2026 TX Full (Level I) IH35 SB DEVINE SCALE 0 0 0 0 0 0 - ▲Detail
05/02/2026 SC Driver-Only (Level III) MONETTA SC 1 0 1 0 0 0 - ▲Detail
04/30/2026 GA Driver-Only (Level III) CONLEY GA 2 0 1 0 1 0 - ▲Detail
04/29/2026 NM Full (Level I) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
04/28/2026 LA Driver-Only (Level III) RAYNE LA 0 0 0 0 0 0 - ▲Detail
04/24/2026 CO Walk-Around (Level II) LIMON CO 1 0 1 0 0 0 - ▲Detail
04/23/2026 TX Walk-Around (Level II) FM1017 0 0 0 0 0 0 - ▲Detail
04/23/2026 AL Walk-Around (Level II) NOTASULGA AL 0 0 0 0 0 0 - ▲Detail
04/21/2026 LA Walk-Around (Level II) SLIDELL LA 1 0 0 0 1 0 - ▲Detail
04/15/2026 TN Full (Level I) MANCHESTER TN 0 0 0 0 0 0 - ▲Detail
04/12/2026 TX Walk-Around (Level II) INTERSTATE 35 MILE M 3 0 0 0 3 0 - ▲Detail
04/08/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 5 1 1 0 4 1 - ▲Detail
04/08/2026 AL Driver-Only (Level III) TUSKEGEE AL 1 0 1 0 0 0 - ▲Detail
04/07/2026 KY Driver-Only (Level III) FRANKFORT 0 0 0 0 0 0 - ▲Detail
04/01/2026 AR Driver-Only (Level III) WIDENER AR 0 0 0 0 0 0 - ▲Detail
03/30/2026 TX Full (Level I) IH35 SB DEVINE SCALE 5 0 0 0 5 0 - ▲Detail
03/29/2026 TX Walk-Around (Level II) IH 35 NB MILE MARKER 1 1 1 1 0 0 - ▲Detail
03/27/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 5 0 0 0 5 0 - ▲Detail
03/26/2026 TX Full (Level I) IH 35 NB 1 1 0 0 1 1 - ▲Detail
03/22/2026 TX Walk-Around (Level II) 270M TX408 SPUR SB 0 0 0 0 0 0 - ▲Detail
03/20/2026 TN Driver-Only (Level III) MORRISON TN 1 0 1 0 0 0 - ▲Detail
03/19/2026 AL Walk-Around (Level II) MONTGOMERY AL 1 0 0 0 1 0 - ▲Detail
03/18/2026 TX Full (Level I) REST AREA ON MM 59 N 3 0 0 0 3 0 - ▲Detail
03/16/2026 AR Driver-Only (Level III) HOPE AR 0 0 0 0 0 0 - ▲Detail
03/13/2026 AR Walk-Around (Level II) WEST MEMPHIS AR 2 2 1 1 1 1 - ▲Detail
03/10/2026 TX Full (Level I) IH35 SB DEVINE SCALE 7 2 1 1 6 1 - ▲Detail
03/05/2026 TX Full (Level I) US83 AND GARZA ST 3 0 0 0 3 0 - ▲Detail
03/05/2026 AL Driver-Only (Level III) BAY MINETTE AL 0 0 0 0 0 0 - ▲Detail
03/05/2026 US Full (Level I) COTULLA TX 1 0 0 0 1 0 - ▲Detail
03/03/2026 US Full (Level I) COTULLA TX 0 0 0 0 0 0 - ▲Detail
03/01/2026 TX Walk-Around (Level II) IH35 NORTHBOUND MILE 1 0 0 0 1 0 - ▲Detail
02/28/2026 TX Walk-Around (Level II) TX255 0 0 0 0 0 0 - ▲Detail
02/27/2026 MS Driver-Only (Level III) NASA SCALE I-10 EAST 0 0 0 0 0 0 - ▲Detail
02/24/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 0 0 0 0 0 0 - ▲Detail
02/24/2026 TN Driver-Only (Level III) MORRISON TN 1 0 1 0 0 0 - ▲Detail
02/19/2026 GA Driver-Only (Level III) THOMSON GA 2 0 2 0 0 0 - ▲Detail
02/17/2026 KS Driver-Only (Level III) SOUTH HAVEN M.C.I.S. #26A 2 2 2 2 0 0 - ▲Detail
02/14/2026 AL Driver-Only (Level III) COTTONDALE AL 3 1 1 1 2 0 - ▲Detail
02/12/2026 TX Full (Level I) COLUMBIA POE 2 0 1 0 1 0 - ▲Detail
02/12/2026 NC Driver-Only (Level III) 95 0 0 0 0 0 0 - ▲Detail
02/10/2026 TX Full (Level I) IH35 NB DEVINE SCALE 1 0 0 0 1 0 - ▲Detail
02/10/2026 AR Driver-Only (Level III) WHEATLEY AR 0 0 0 0 0 0 - ▲Detail
02/09/2026 LA Walk-Around (Level II) RAYNE LA 1 0 0 0 1 0 - ▲Detail
02/05/2026 TX Walk-Around (Level II) 37801 IH10 WB SVC RD 0 0 0 0 0 0 - ▲Detail
02/01/2026 TX Full (Level I) IH35 MM59 NB 3 0 0 0 3 0 - ▲Detail
01/29/2026 SC Driver-Only (Level III) SALUDA SC 0 0 0 0 0 0 - ▲Detail
01/29/2026 LA Driver-Only (Level III) LACASSINE LA 0 0 0 0 0 0 - ▲Detail
01/29/2026 LA Driver-Only (Level III) HAMMOND LA 0 0 0 0 0 0 - ▲Detail
01/27/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 1 0 0 0 1 0 - ▲Detail
01/27/2026 TX Full (Level I) IH35 NB DEVINE SCALE 1 0 0 0 1 0 - ▲Detail
01/27/2026 NC Driver-Only (Level III) US 421 SB AT EXIT 168 0 0 0 0 0 0 - ▲Detail
01/27/2026 LA Driver-Only (Level III) TANGIPAHOA LA 2 0 2 0 0 0 - ▲Detail
01/23/2026 AL Walk-Around (Level II) LETOHATCHEE AL 1 0 1 0 0 0 - ▲Detail
01/22/2026 SC Full (Level I) MONETTA SC 2 0 0 0 2 0 - ▲Detail
01/20/2026 TX Walk-Around (Level II) IH10 WB SEALY SCALE 2 1 0 0 2 1 - ▲Detail
01/20/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 3 0 0 0 3 0 - ▲Detail
01/20/2026 TN Driver-Only (Level III) MORRISON TN 0 0 0 0 0 0 - ▲Detail
01/16/2026 LA Driver-Only (Level III) NATCHITOCHES LA 0 0 0 0 0 0 - ▲Detail
01/16/2026 NM Walk-Around (Level II) I-10 EB EXIT 2 1 1 0 1 1 - ▲Detail
01/15/2026 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 0 0 0 0 0 0 - ▲Detail
01/15/2026 US Walk-Around (Level II) LAREDO TX 0 0 0 0 0 0 - ▲Detail
01/15/2026 TX Walk-Around (Level II) LAT:28¿¿19'26.71"N 1 0 0 0 1 0 - ▲Detail
01/14/2026 TX Walk-Around (Level II) IH 35 MM 59 0 0 0 0 0 0 - ▲Detail
01/14/2026 US Walk-Around (Level II) LAREDO TX 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections394
Unsafe Driving 36 viols
HOS Compliance 15 viols
Driver Fitness 24 viols
Vehicle Maintenance 115 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYNKM-ARMSII-14-23-NC$1,000,00012/29/202312/29/2024Replaced
91XBIPD/PrimaryGREAT WEST CASUALTY CO.GWP98122C$1,000,00010/01/201408/31/2016Cancelled
91XBIPD/PrimaryGREAT WEST CASUALTY CO.GWP98122C$1,000,00010/01/201408/01/2016Replaced
91XBIPD/PrimaryHARCO NATIONAL INSURANCE CO.TPU3042754$1,000,00010/01/201303/07/2014Replaced
91XBIPD/PrimaryHARCO NATIONAL INSURANCE CO.TPU3042754$1,000,00010/01/201304/14/2014Name Changed
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.359899$1,000,00010/01/201210/01/2013Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.357224$1,000,00010/01/201110/01/2012Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.355434$1,000,00010/01/201010/01/2011Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.353998$1,000,00010/01/200910/01/2010Cancelled
91XBIPD/PrimarySTATE NATIONAL INSURANCE CO., INC.TPN-000071-A$1,000,00010/01/200810/01/2009Replaced
91XBIPD/PrimarySTATE NATIONAL INSURANCE CO., INC.TPN-000071$1,000,00010/01/200710/01/2008Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.345503$1,000,00010/01/200610/01/2007Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.343334$1,000,00010/01/200510/01/2006Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.441343$1,000,00010/01/200309/27/2004Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.441343$1,000,00010/01/200310/01/2004Cancelled
91XBIPD/PrimaryINTERSTATE INDEMNITY COMPANYTP 6106464$1,000,00010/01/200210/01/2003Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON028015-002$010/01/200212/26/2002Cancelled
91XBIPD/PrimaryINTERSTATE INDEMNITY COMPANYTP6106425$1,000,00010/01/200110/30/2002Cancelled
91XBIPD/PrimaryINTERSTATE INDEMNITY COMPANYTP6106425$1,000,00010/01/200110/01/2002Replaced
34CARGOUNDERWRITERS AT LLOYDS LONDON018015-001$010/01/200110/10/2002Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON018015-001$010/01/200110/01/2002Replaced
91XBIPD/PrimaryINTERSTATE INDEMNITY COMPANYTPL9000025$1,000,00010/01/200010/01/2000Replaced
91XBIPD/PrimaryINTERSTATE INDEMNITY COMPANYTPL 9000025$1,000,00010/01/200010/01/2001Replaced
34CARGOUNDERWRITERS AT LLOYDS LONDON988015-002$010/01/199910/15/2000Cancelled
91XBIPD/PrimaryGENERAL SECURITY INSURANCE COMPANY22TP1000109$1,000,00010/01/199910/01/2000Replaced
34CARGOUNDERWRITERS AT LLOYDS LONDON998015002$010/01/199910/01/1999Replaced
91XBIPD/PrimaryGENERAL SECURITY INSURANCE COMPANY22TP1000109$1,000,00010/01/199911/07/2000Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON988015-002$010/01/199810/07/1999Cancelled
91XBIPD/PrimaryEMPIRE FIRE & MARINE INSURANCE CO.CL472895$1,000,00010/01/199610/01/1999Replaced
91XBIPD/PrimaryEMPIRE FIRE & MARINE INSURANCE CO.CL472895$1,000,00010/01/199611/10/1999Cancelled
91XBIPD/PrimaryATHENA ASSURANCE COMPANYCA05500398$1,000,00010/01/199504/15/1996Cancelled
91XBIPD/PrimaryATHENA ASSURANCE COMPANYCA05500398$1,000,00010/01/199510/24/1996Cancelled
91XBIPD/PrimaryTHE REINSURANCE CORP OF NEW YORKTAP 103070188$1,000,00010/01/199210/30/1995Cancelled
91XBIPD/PrimaryTHE REINSURANCE CORP OF NEW YORKTAP 103070188$1,000,00010/01/199210/01/1995Replaced
91XBIPD/PrimarySIRIUS AMERICA INSURANCE COMPANYLHT2005976A203$1,000,00009/27/200410/01/2005Cancelled
91XBIPD/PrimaryVELOCITY INSURANCE COMPANY, A RRGVIC-2016-01$1,000,00008/01/201607/22/2020Replaced
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYEEX-BRS0010$1,000,00007/22/202006/30/2021Replaced
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYEEX-BRS0010$1,000,00007/22/202007/22/2021Cancelled
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00007702$1,000,00006/30/202312/29/2023Replaced
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00007701$1,000,00006/30/202206/30/2023Replaced
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00007700$1,000,00006/30/202106/30/2022Replaced
91XBIPD/PrimaryHARCO NATIONAL INSURANCE CO.TPU3042754$1,000,00003/07/201410/01/2014Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$002/07/201411/27/2014Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC311647MOTOR PROPERTY CONTRACT CARRIERGRANTED12/27/1996--
MC311647CONTRACTINVOLUNTARY REVOCATION09/07/2010DISCONTINUED REVOCATION09/29/2010
MC311647CONTRACTINVOLUNTARY REVOCATION09/07/2004DISCONTINUED REVOCATION10/05/2004
MC311647CONTRACTINVOLUNTARY REVOCATION09/06/2005DISCONTINUED REVOCATION09/28/2005
MC311647CONTRACTINVOLUNTARY REVOCATION09/05/2006DISCONTINUED REVOCATION09/29/2006
MC311647CONTRACTINVOLUNTARY REVOCATION09/04/2013DISCONTINUED REVOCATION09/26/2013
MC311647CONTRACTINVOLUNTARY REVOCATION09/04/2012DISCONTINUED REVOCATION09/28/2012
MC311647CONTRACTINVOLUNTARY REVOCATION09/04/2007DISCONTINUED REVOCATION09/21/2007
MC311647CONTRACTINVOLUNTARY REVOCATION06/25/2021DISCONTINUED REVOCATION07/02/2021
MC203073CONTRACTINVOLUNTARY REVOCATION04/16/1996DISCONTINUED REVOCATION05/17/1996
MC311647CONTRACTINVOLUNTARY REVOCATION03/11/2014DISCONTINUED REVOCATION03/10/2014
MC203073MOTOR PROPERTY CONTRACT CARRIERGRANTED01/06/1988REVOKED03/17/1997
MC203073PROPERTY BROKERGRANTEDRENUMBERED-

No revocation records.

Stay ahead of changes

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

Register Log in